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CONSENT CALENDAR <br />AGMT NO. 2002-132 - Execute a one-year agreement with Santa Ana <br />Unified School District to provide funding for an After School Arts <br />Program in an amount not to exceed $34,832.00 <br />2. Approve appropriation adjustment. (Requires five affirmative <br />votes.) <br />APPROPRIATION ADJUSTMENT NO. 02-246 - Recognizing Santa <br />Ana Unified School District funds of $34,832.00 in the Santa Ana <br />Unified School District grants revenue account and appropriate the <br />funds to the After School Arts expenditure accounts - Parks, <br />Recreation, and Community Services Agency <br />25.R. AGMT NO. 2002,033 - COMPUTER CONNECTIVITY EQUIPMENT AND <br />MAINTENANCE SUPPORT - FINANCE - Execute a one-year agreement <br />for consulting services with Professional Networking Consultants, Inc. in <br />an amount not to exceed $75,000.00 for computer connectivity equipment <br />and maintenance support with an option for two one-year renewals at an <br />amount not to exceed $11,000.00 annually - Finance and Management <br />Services <br />MISCELLANEOUS -BUDGET <br />29.A. BIG INDEPENDENT CITIES EXCESS POOL JOINT POWERS <br />AUTHORITY RENEWAL <br />Motion: Approve the City's continued membership in Big Independent Cities <br />Excess Pool Joint Powers Authority for an additional three years <br />beginning on July 1, 2002 at an annual premium cost not to exceed <br />$2,000,000.00 for the first year and authorize the City Manager to <br />renew the insurance coverage - Personnel Services Department <br />29.B. ADOPTION OF NEW FEDERAL REGULATIONS - DEFERRED <br />COMPENSATION PLAN <br />Motion: Approve amendments to the City's 457 Deferred Compensation Plan, <br />and authorize the City Manager and Clerk of the Council to execute <br />the Plan on behalf of the City <br />*** END OF CONSENT CALENDAR *0 0 <br />CITY COUNCIL MINUTES 232 JUNE 17, 2002 <br />